Wisconsin Capital Funds N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22045

8401 Excelsior Drive, Suite 102

Madison, WI 53717
(Address of principal executive offices) (Zip code)

Thomas G. Plumb

8401 Excelsior Drive, Suite 102

Madison, WI 53717
(Name and address of agent for service)

Registrant's telephone number, including area code: (608) 960-4616

Date of fiscal year end: 3/31/2019

Date of reporting period: July 1, 2018 – June 30, 2019

Item 1. Proxy Voting Record.

ACCOUNT VOTE ACTIVITY REPORT

Report Date:

08/09/2019

Meeting Date: 07/01/2018 to 06/30/2019

Plumb Balanced Fund

Report Time:

WISCONSIN CAPITAL MGMT-SCHWAB

# Events:

32

CC007

VOTING AGENT:

# Accounts:

1

Meeting

Issuer

Meet Type

Vote

For/Agnst

Shares

Date

Agenda Items

CUSIP (Ticker)

Prop Type

Cast

MRV

Voted

07-17-2018

CONSTELLATION BRANDS, INC.

21036P108(STZ)

ANNUAL MEETING

5200.0000

Voted By:

vas_admin

06-21-2018

1.1

Election of Director(s) - Jerry Fowden

Mgmt

For

For

1.2

Election of Director(s) - Barry A. Fromberg

Mgmt

For

For

1.3

Election of Director(s) - Robert L. Hanson

Mgmt

For

For

1.4

Election of Director(s) - Ernesto M. Hernandez

Mgmt

For

For

1.5

Election of Director(s) - Susan Somersille Johnson

Mgmt

For

For

1.6

Election of Director(s) - James A. Locke III

Mgmt

For

For

1.7

Election of Director(s) - Daniel J. McCarthy

Mgmt

For

For

1.8

Election of Director(s) - Richard Sands

Mgmt

For

For

1.9

Election of Director(s) - Robert Sands

Mgmt

For

For

1.10

Election of Director(s) - Judy A. Schmeling

Mgmt

For

For

1.11

Election of Director(s) - Keith E. Wandell

Mgmt

For

For

2

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019

Mgmt

For

For

3

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement

Mgmt

For

For

09-26-2018

CANOPY GROWTH CORPORATION

138035100(CGC)

SPECIAL MEETING

30000.0000

Voted By:

vas_admin

09-12-2018

1.1

Election of Director(s) - Bruce Linton

Mgmt

For

For

1.2

Election of Director(s) - John K. Bell

Mgmt

For

For

1.3

Election of Director(s) - Chris Schnarr

Mgmt

For

For

1.4

Election of Director(s) - Murray Goldman

Mgmt

For

For

1.5

Election of Director(s) - Peter E. Stringham

Mgmt

For

For

2

Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Mgmt

For

For

3

To consider and, if thought advisable, approve an ordinary resolution, the full text of which is set forth in Schedule A to the accompanying Management Information Circular, authorizing the Corporation to issue on a private placement basis 104,500,000 common shares in the capital of the Corporation (the "Common Shares") and 139,745,453 warrants to purchase Common Shares to CBG Holdings LLC (or its affiliates or permitted assignees); the removal of Murray Goldman and Chris Schnarr as directors of the Corporation; the election of William Newlands, David Klein and Judy Schmeling as directors of the Corporation; and certain other matters relating to such transaction.

Mgmt

For

For

11-28-2018

MICROSOFT CORPORATION

594918104(MSFT)

ANNUAL MEETING

15000.0000

Voted By:

vas_admin

10-31-2018

1.1

Election of Director: William H. Gates III

Mgmt

For

For

1.2

Election of Director: Reid G. Hoffman

Mgmt

For

For

1.3

Election of Director: Hugh F. Johnston

Mgmt

For

For

1.4

Election of Director: Teri L. List-Stoll

Mgmt

For

For

1.5

Election of Director: Satya Nadella

Mgmt

For

For

1.6

Election of Director: Charles H. Noski

Mgmt

For

For

1.7

Election of Director: Helmut Panke

Mgmt

For

For

1.8

Election of Director: Sandra E. Peterson

Mgmt

For

For

1.9

Election of Director: Penny S. Pritzker

Mgmt

For

For

1.10

Election of Director: Charles W. Scharf

Mgmt

For

For

1.11

Election of Director: Arne M. Sorenson

Mgmt

For

For

1.12

Election of Director: John W. Stanton

Mgmt

For

For

1.13

Election of Director: John W. Thompson

Mgmt

For

For

1.14

Election of Director: Padmasree Warrior

Mgmt

For

For

2

Advisory vote to approve named executive officer compensation

Mgmt

For

For

3

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019

Mgmt

For

For

12-07-2018

MEDTRONIC PLC

G5960L103(MDT)

ANNUAL MEETING

14000.0000

Voted By:

vas_admin

11-14-2018

1a

Election of Director: Richard H. Anderson

Mgmt

For

For

1b

Election of Director: Craig Arnold

Mgmt

For

For

1c

Election of Director: Scott C. Donnelly

Mgmt

For

For

1d

Election of Director: Randall J. Hogan III

Mgmt

For

For

1e

Election of Director: Omar Ishrak

Mgmt

For

For

1f

Election of Director: Michael O. Leavitt

Mgmt

For

For

1g

Election of Director: James T. Lenehan

Mgmt

For

For

1h

Election of Director: Elizabeth Nabel, M.D.

Mgmt

For

For

1i

Election of Director: Denise M. O'Leary

Mgmt

For

For

1j

Election of Director: Kendall J. Powell

Mgmt

For

For

2

To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration

Mgmt

For

For

3

To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote)

Mgmt

For

For

01-29-2019

VISA INC.

92826C839(V)

ANNUAL MEETING

18000.0000

Voted By:

vas_admin

01-15-2019

1a

Election of Director: Lloyd A. Carney

Mgmt

For

For

1b

Election of Director: Mary B. Cranston

Mgmt

For

For

1c

Election of Director: Francisco Javier Fernandez-Carbajal

Mgmt

For

For

1d

Election of Director: Alfred F. Kelly, Jr.

Mgmt

For

For

1e

Election of Director: John F. Lundgren

Mgmt

For

For

1f

Election of Director: Robert W. Matschullat

Mgmt

For

For

1g

Election of Director: Denise M. Morrison

Mgmt

For

For

1h

Election of Director: Suzanne Nora Johnson

Mgmt

For

For

1i

Election of Director: John A. C. Swainson

Mgmt

For

For

1j

Election of Director: Maynard G. Webb, Jr.

Mgmt

For

For

2

Advisory vote to approve executive compensation.

Mgmt

For

For

3

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

Mgmt

For

For

03-07-2019

THE WALT DISNEY COMPANY

254687106(DIS)

ANNUAL MEETING

12500.0000

Voted By:

vas_admin

02-06-2019

1a

Election of Director: Susan E. Arnold

Mgmt

For

For

1b

Election of Director: Mary T. Barra

Mgmt

For

For

1c

Election of Director: Safra A. Catz

Mgmt

For

For

1d

Election of Director: Francis A. deSouza

Mgmt

For

For

1e

Election of Director: Michael Froman

Mgmt

For

For

1f

Election of Director: Robert A. Iger

Mgmt

For

For

1g

Election of Director: Maria Elena Lagomasino

Mgmt

For

For

1h

Election of Director: Mark G. Parker

Mgmt

For

For

1i

Election of Director: Derica W. Rice

Mgmt

For

For

2

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019.

Mgmt

For

For

3

To approve the advisory resolution on executive compensation.

Mgmt

For

For

4

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shldr

Against

For

5

Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives.

Shldr

Against

For

04-11-2019

ADOBE, INC.

00724F101(ADBE)

ANNUAL MEETING

6600.0000

Voted By:

vas_admin

03-20-2019

1a

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse

Mgmt

For

For

1b

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni

Mgmt

For

For

1c

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: James Daley

Mgmt

For

For

1d

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond

Mgmt

For

For

1e

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Charles Geschke

Mgmt

For

For

1f

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen

Mgmt

For

For

1g

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg

Mgmt

For

For

1h

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey

Mgmt

For

For

1i

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks

Mgmt

For

For

1j

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig

Mgmt

For

For

1k

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: John Warnock

Mgmt

For

For

2

Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.

Mgmt

For

For

3

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 29, 2019.

Mgmt

For

For

4

Approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

5

Consider and vote upon one stockholder proposal.

Shldr

Against

For

04-18-2019

FISERV, INC.

337738108(FISV)

SPECIAL MEETING

15000.0000

Voted By:

vas_admin

03-29-2019

1

To approve the issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation.

Mgmt

For

For

2

To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained.

Mgmt

For

For

04-25-2019

INTUITIVE SURGICAL, INC.

46120E602(ISRG)

ANNUAL MEETING

3500.0000

Voted By:

vas_admin

04-03-2019

1a

Election of Director: Craig H. Barratt, Ph.D.

Mgmt

For

For

1b

Election of Director: Gary S. Guthart, Ph.D.

Mgmt

For

For

1c

Election of Director: Amal M. Johnson

Mgmt

For

For

1d

Election of Director: Don R. Kania, Ph.D.

Mgmt

For

For

1e

Election of Director: Keith R. Leonard, Jr.

Mgmt

For

For

1f

Election of Director: Alan J. Levy, Ph.D.

Mgmt

For

For

1g

Election of Director: Jami Dover Nachtsheim

Mgmt

For

For

1h

Election of Director: Mark J. Rubash

Mgmt

For

For

1i

Election of Director: Lonnie M. Smith

Mgmt

For

For

2

To approve, by advisory vote, the compensation of the Company's Named Executive Officers.

Mgmt

For

For

3

The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

4

To approve the amendment and restatement of the 2010 Incentive Award Plan.

Mgmt

For

For

5

A stockholder proposal entitled "Simple Majority Vote."

Shldr

Against

For

04-25-2019

LOCKHEED MARTIN CORPORATION

539830109(LMT)

ANNUAL MEETING

5000.0000

Voted By:

vas_admin

04-03-2019

1.1

Election of Director: Daniel F. Akerson

Mgmt

For

For

1.2

Election of Director: David B. Burritt

Mgmt

For

For

1.3

Election of Director: Bruce A. Carlson

Mgmt

For

For

1.4

Election of Director: James O. Ellis, Jr.

Mgmt

For

For

1.5

Election of Director: Thomas J. Falk

Mgmt

For

For

1.6

Election of Director: Ilene S. Gordon

Mgmt

For

For

1.7

Election of Director: Marilyn A. Hewson

Mgmt

For

For

1.8

Election of Director: Vicki A. Hollub

Mgmt

For

For

1.9

Election of Director: Jeh C. Johnson

Mgmt

For

For

1.10

Election of Director: James D. Taiclet, Jr.

Mgmt

For

For

2

Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019

Mgmt

For

For

3

Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)

Mgmt

For

For

4

Stockholder Proposal to Amend the Proxy Access Bylaw

Shldr

Against

For

04-29-2019

HONEYWELL INTERNATIONAL INC.

438516106(HON)

ANNUAL MEETING

9000.0000

Voted By:

vas_admin

03-29-2019

1A

Election of Director: Darius Adamczyk

Mgmt

For

For

1B

Election of Director: Duncan B. Angove

Mgmt

For

For

1C

Election of Director: William S. Ayer

Mgmt

For

For

1D

Election of Director: Kevin Burke

Mgmt

For

For

1E

Election of Director: Jaime Chico Pardo

Mgmt

For

For

1F

Election of Director: D. Scott Davis

Mgmt

For

For

1G

Election of Director: Linnet F. Deily

Mgmt

For

For

1H

Election of Director: Judd Gregg

Mgmt

For

For

1I

Election of Director: Clive Hollick

Mgmt

For

For

1J

Election of Director: Grace D. Lieblein

Mgmt

For

For

1K

Election of Director: George Paz

Mgmt

For

For

1L

Election of Director: Robin L. Washington

Mgmt

For

For

2

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3

Approval of Independent Accountants.

Mgmt

For

For

4

Right To Act By Written Consent.

Shldr

Against

For

5

Report on Lobbying Payments and Policy.

Shldr

Against

For

04-29-2019

THE BOEING COMPANY

097023105(BA)

ANNUAL MEETING

4500.0000

Voted By:

vas_admin

04-03-2019

1a

Election of Director: Robert A. Bradway

Mgmt

For

For

1b

Election of Director: David L. Calhoun

Mgmt

For

For

1c

Election of Director: Arthur D. Collins Jr.

Mgmt

For

For

1d

Election of Director: Edmund P. Giambastiani Jr.

Mgmt

For

For

1e

Election of Director: Lynn J. Good

Mgmt

For

For

1f

Election of Director: Nikki R. Haley

Mgmt

For

For

1g

Election of Director: Lawrence W. Kellner

Mgmt

For

For

1h

Election of Director: Caroline B. Kennedy

Mgmt

For

For

1i

Election of Director: Edward M. Liddy

Mgmt

For

For

1j

Election of Director: Dennis A. Muilenburg

Mgmt

For

For

1k

Election of Director: Susan C. Schwab

Mgmt

For

For

1l

Election of Director: Ronald A. Williams

Mgmt

For

For

1m

Election of Director: Mike S. Zafirovski

Mgmt

For

For

2

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Mgmt

For

For

3

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.

Mgmt

For

For

4

Additional Report on Lobbying Activities.

Shldr

Against

For

5

Impact of Share Repurchases on Performance Metrics.

Shldr

Against

For

6

Independent Board Chairman.

Shldr

Against

For

7

Remove Size Limit on Proxy Access Group.

Shldr

Against

For

8

Mandatory Retention of Significant Stock by Executives.

Shldr

Against

For

05-01-2019

STRYKER CORPORATION

863667101(SYK)

ANNUAL MEETING

6000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Mary K. Brainerd

Mgmt

For

For

1b

Election of Director: Srikant M. Datar, Ph.D.

Mgmt

For

For

1c

Election of Director: Roch Doliveux, DVM

Mgmt

For

For

1d

Election of Director: Louise L. Francesconi

Mgmt

For

For

1e

Election of Director: Allan C. Golston (1)

Mgmt

For

For

1f

Election of Director: Kevin A. Lobo (2)

Mgmt

For

For

1g

Election of Director: Sherilyn S. McCoy

Mgmt

For

For

1h

Election of Director: Andrew K. Silvernail

Mgmt

For

For

1i

Election of Director: Ronda E. Stryker

Mgmt

For

For

1j

Election of Director: Rajeev Suri

Mgmt

For

For

2

Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

05-07-2019

AMERICAN EXPRESS COMPANY

025816109(AXP)

ANNUAL MEETING

17000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Charlene Barshefsky

Mgmt

For

For

1b

Election of Director: John J. Brennan

Mgmt

For

For

1c

Election of Director: Peter Chernin

Mgmt

For

For

1d

Election of Director: Ralph de la Vega

Mgmt

For

For

1e

Election of Director: Anne L. Lauvergeon

Mgmt

For

For

1f

Election of Director: Michael O. Leavitt

Mgmt

For

For

1g

Election of Director: Theodore J. Leonsis

Mgmt

For

For

1h

Election of Director: Stephen J. Squeri

Mgmt

For

For

1i

Election of Director: Daniel L. Vasella

Mgmt

For

For

1j

Election of Director: Ronald A. Williams

Mgmt

For

For

1k

Election of Director: Christopher D. Young

Mgmt

For

For

2

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.

Mgmt

For

For

3

Approval, on an advisory basis, of the Company's executive compensation.

Mgmt

For

For

4

Shareholder proposal relating to action by written consent.

Shldr

Against

For

5

Shareholder proposal relating to deducting the stock buyback impact from executive pay.

Shldr

Against

For

6

Shareholder proposal relating to gender pay equity.

Shldr

Against

For

05-08-2019

ENBRIDGE INC.

29250N105(ENB)

ANNUAL MEETING

45000.0000

Voted By:

vas_admin

04-25-2019

1.1

Election of Director(s) - Pamela L. Carter

Mgmt

For

For

1.2

Election of Director(s) - Marcel R. Coutu

Mgmt

For

For

1.3

Election of Director(s) - Susan M. Cunningham

Mgmt

For

For

1.4

Election of Director(s) - Gregory L. Ebel

Mgmt

For

For

1.5

Election of Director(s) - J. Herb England

Mgmt

For

For

1.6

Election of Director(s) - Charles W. Fischer

Mgmt

For

For

1.7

Election of Director(s) - V. Maureen Kempston Darkes

Mgmt

For

For

1.8

Election of Director(s) - Teresa S. Madden

Mgmt

For

For

1.9

Election of Director(s) - Al Monaco

Mgmt

For

For

1.10

Election of Director(s) - Michael E.J. Phelps (Director Withdrawn)

Mgmt

For

For

1.11

Election of Director(s) - Dan C. Tutcher

Mgmt

For

For

1.12

Election of Director(s) - Catherine L. Williams

Mgmt

For

For

2

Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors

Mgmt

For

For

3

Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder

Mgmt

For

For

4

Advisory vote to approve compensation of named executive officers

Mgmt

For

For

05-08-2019

PHILLIPS 66

718546104(PSX)

ANNUAL MEETING

16000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director expiring at the 2022 annual meeting of shareholders: Greg C. Garland

Mgmt

For

For

1b

Election of Director expiring at the 2022 annual meeting of shareholders: Gary K. Adams

Mgmt

For

For

1c

Election of Director expiring at the 2022 annual meeting of shareholders: John E. Lowe

Mgmt

For

For

1d

Election of Director expiring at the 2022 annual meeting of shareholders: Denise L. Ramos

Mgmt

For

For

2

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Mgmt

For

For

3

Advisory vote to approve our executive compensation.

Mgmt

For

For

4

Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation.

Mgmt

1 Yr

For

5

Shareholder proposal requesting an annual report on plastic pollution.

Shldr

Against

05-15-2019

THE CHARLES SCHWAB CORPORATION

808513105(SCHW)

ANNUAL MEETING

24000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: John K. Adams, Jr.

Mgmt

For

For

1b

Election of Director: Stephen A. Ellis

Mgmt

For

For

1c

Election of Director: Arun Sarin

Mgmt

For

For

1d

Election of Director: Charles R. Schwab

Mgmt

For

For

1e

Election of Director: Paula A. Sneed

Mgmt

For

For

2

Ratification of the selection of Deloitte & Touche LLP as independent auditors

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation

Mgmt

For

For

4

Stockholder proposal requesting annual disclosure of EEO-1 data

Shldr

Against

For

05-16-2019

DISCOVER FINANCIAL SERVICES

254709108(DFS)

ANNUAL MEETING

26000.0000

Voted By:

vas_admin

04-25-2019

1.1

Election of Director: Jeffrey S. Aronin

Mgmt

For

For

1.2

Election of Director: Mary K. Bush

Mgmt

For

For

1.3

Election of Director: Gregory C. Case

Mgmt

For

For

1.4

Election of Director: Candace H. Duncan

Mgmt

For

For

1.5

Election of Director: Joseph F. Eazor

Mgmt

For

For

1.6

Election of Director: Cynthia A. Glassman

Mgmt

For

For

1.7

Election of Director: Roger C. Hochschild

Mgmt

For

For

1.8

Election of Director: Thomas G. Maheras

Mgmt

For

For

1.9

Election of Director:  Michael H. Moskow

Mgmt

For

For

1.10

Election of Director: Mark A. Thierer

Mgmt

For

For

1.11

Election of Director: Lawrence A. Weinbach

Mgmt

For

For

2

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

4

To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements

Mgmt

For

For

5

To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings

Mgmt

For

For

6

Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented

Shldr

Against

For

05-21-2019

JPMORGAN CHASE & CO.

46625H100(JPM)

ANNUAL MEETING

14000.0000

Voted By:

vas_admin

05-13-2019

1a

Election of Director: Linda B. Bammann

Mgmt

For

For

1b

Election of Director: James A. Bell

Mgmt

For

For

1c

Election of Director: Stephen B. Burke

Mgmt

For

For

1d

Election of Director: Todd A. Combs

Mgmt

For

For

1e

Election of Director: James S. Crown

Mgmt

For

For

1f

Election of Director: James Dimon

Mgmt

For

For

1g

Election of Director: Timothy P. Flynn

Mgmt

For

For

1h

Election of Director: Mellody Hobson

Mgmt

For

For

1i

Election of Director: Laban P. Jackson, Jr.

Mgmt

For

For

1j

Election of Director: Michael A. Neal

Mgmt

For

For

1k

Election of Director: Lee R. Raymond

Mgmt

For

For

2

Advisory resolution to approve executive compensation

Mgmt

For

For

3

Ratification of independent registered public accounting firm

Mgmt

For

For

4

Gender pay equity report

Shldr

Against

For

5

Enhance shareholder proxy access

Shldr

Against

For

6

Cumulative voting

Shldr

Against

For

05-22-2019

FISERV, INC.

337738108(FISV)

ANNUAL MEETING

16500.0000

Voted By:

vas_admin

04-25-2019

1.1

Election of Director(s) - Alison Davis

Mgmt

For

For

1.2

Election of Director(s) - Harry F. DiSimone

Mgmt

For

For

1.3

Election of Director(s) - John Y. Kim

Mgmt

For

For

1.4

Election of Director(s) - Dennis F. Lynch

Mgmt

For

For

1.5

Election of Director(s) - Denis J. O'Leary

Mgmt

For

For

1.6

Election of Director(s) - Glenn M. Renwick

Mgmt

For

For

1.7

Election of Director(s) - Kim M. Robak

Mgmt

For

For

1.8

Election of Director(s) - JD Sherman

Mgmt

For

For

1.9

Election of Director(s) - Doyle R. Simons

Mgmt

For

For

1.10

Election of Director(s) - Jeffery W. Yabuki

Mgmt

For

For

2

To approve the Fiserv, Inc. Amended and Restated Employee Stock Purchase Plan

Mgmt

For

For

3

To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

Mgmt

For

For

4

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019.

Mgmt

For

For

5

A shareholder proposal requesting the company provide a political contribution report.

Shldr

Against

For

05-22-2019

NVIDIA CORPORATION

67066G104(NVDA)

ANNUAL MEETING

8000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Robert K. Burgess

Mgmt

For

For

1b

Election of Director: Tench Coxe

Mgmt

For

For

1c

Election of Director: Persis S. Drell

Mgmt

For

For

1d

Election of Director: James C. Gaither

Mgmt

For

For

1e

Election of Director: Jen-Hsun Huang

Mgmt

For

For

1f

Election of Director: Dawn Hudson

Mgmt

For

For

1g

Election of Director: Harvey C. Jones

Mgmt

For

For

1h

Election of Director: Michael G. McCaffery

Mgmt

For

For

1i

Election of Director: Stephen C. Neal

Mgmt

For

For

1j

Election of Director: Mark L. Perry

Mgmt

For

For

1k

Election of Director: A. Brooke Seawell

Mgmt

For

For

1l

Election of Director: Mark A. Stevens

Mgmt

For

For

2

Approval of our executive compensation.

Mgmt

For

For

3

Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year 2020.

Mgmt

For

For

4

Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause

Mgmt

For

For

05-22-2019

PAYPAL HOLDINGS, INC.

70450Y103(PYPL)

ANNUAL MEETING

20000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Nominee: Rodney C. Adkins

Mgmt

For

For

1b

Election of Director: Nominee: Wences Casares

Mgmt

For

For

1c

Election of Director: Nominee: Jonathan Christodoro

Mgmt

For

For

1d

Election of Director: Nominee: John J. Donahoe

Mgmt

For

For

1e

Election of Director: Nominee: David W. Dorman

Mgmt

For

For

1f

Election of Director: Nominee: Belinda J. Johnson

Mgmt

For

For

1g

Election of Director: Nominee: Gail J. McGovern

Mgmt

For

For

1h

Election of Director: Nominee: Deborah M. Messemer

Mgmt

For

For

1i

Election of Director: Nominee: David M. Moffett

Mgmt

For

For

1j

Election of Director: Nominee: Ann M. Sarnoff

Mgmt

For

For

1k

Election of Director: Nominee: Daniel H. Schulman

Mgmt

For

For

1l

Election of Director: Nominee: Frank D. Yeary

Mgmt

For

For

2

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.

Mgmt

For

For

4

Stockholder proposal regarding political disclosure.

Shldr

Against

For

5

Stockholder proposal regarding human and indigenous peoples' rights.

Shldr

Against

For

06-06-2019

BOOKING HOLDINGS INC.

09857L108(BKNG)

ANNUAL MEETING

750.0000

Voted By:

vas_admin

05-22-2019

1.1

Election of Director(s) - Timothy M. Armstrong

Mgmt

For

For

1.2

Election of Director(s) - Jeffery H. Boyd

Mgmt

For

For

1.3

Election of Director(s) - Glenn D. Fogel

Mgmt

For

For

1.4

Election of Director(s) - Mirian Graddick-Weir

Mgmt

For

For

1.5

Election of Director(s) - James M. Guyette

Mgmt

For

For

1.6

Election of Director(s) - Wei Hopeman

Mgmt

For

For

1.7

Election of Director(s) - Robert J. Mylod, Jr.

Mgmt

For

For

1.8

Election of Director(s) - Charles H. Noski

Mgmt

For

For

1.9

Election of Director(s) - Nancy B. Peretsman

Mgmt

For

For

1.10

Election of Director(s) - Nicholas J. Read

Mgmt

For

For

1.11

Election of Director(s) - Thomas E. Rothman

Mgmt

For

For

1.12

Election of Director(s) - Lynn M. Vojvodich

Mgmt

For

For

1.13

Election of Director(s) - Vanessa A. Wittman

Mgmt

For

For

2

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3

Advisory Vote to Approve 2018 Executive Compensation.

Mgmt

For

For

4

Stockholder Proposal requesting that the Company amend its proxy access bylaw.

Shldr

Against

For

06-06-2019

SALESFORCE.COM, INC.

79466L302(CRM)

ANNUAL MEETING

9000.0000

Voted By:

vas_admin

05-10-2019

1a

Election of Director: Marc Benioff

Mgmt

For

For

1b

Election of Director: Keith Block

Mgmt

For

For

1c

Election of Director: Parker Harris

Mgmt

For

For

1d

Election of Director: Craig Conway

Mgmt

For

For

1e

Election of Director: Alan Hassenfeld

Mgmt

For

For

1f

Election of Director: Neelie Kroes

Mgmt

For

For

1g

Election of Director: Colin Powell

Mgmt

For

For

1h

Election of Director: Sanford Robertson

Mgmt

For

For

1i

Election of Director: John V. Roos

Mgmt

For

For

1j

Election of Director: Bernard Tyson

Mgmt

For

For

1k

Election of Director: Robin Washington

Mgmt

For

For

1l

Election of Director: Maynard Webb

Mgmt

For

For

1m

Election of Director: Susan Wojcicki

Mgmt

For

For

2a

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws.

Mgmt

For

For

2b

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors.

Mgmt

For

For

3

Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares.

Mgmt

For

For

4

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.

Mgmt

For

For

5

An advisory vote to approve the fiscal 2019 compensation of our named executive officers.

Mgmt

For

For

6

A stockholder proposal regarding a "true diversity" board policy.

Shldr

Against

For

06-12-2019

AUTODESK, INC.

052769106(ADSK)

ANNUAL MEETING

10300.0000

Voted By:

vas_admin

05-08-2019

1a

Election of Director: Andrew Anagnost

Mgmt

For

For

1b

Election of Director: Karen Blasing

Mgmt

For

For

1c

Election of Director: Reid French

Mgmt

For

For

1d

Election of Director: Blake Irving

Mgmt

For

For

1e

Election of Director: Mary T. McDowell

Mgmt

For

For

1f

Election of Director: Stephen Milligan

Mgmt

For

For

1g

Election of Director: Lorrie M. Norrington

Mgmt

For

For

1h

Election of Director: Betsy Rafael

Mgmt

For

For

1i

Election of Director: Stacy J. Smith

Mgmt

For

For

2

Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.

Mgmt

For

For

3

Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.

Mgmt

For

For

06-12-2019

FLEETCOR TECHNOLOGIES INC.

339041105(FLT)

ANNUAL MEETING

8000.0000

Voted By:

vas_admin

05-22-2019

1.1

Election of Class III Director for a three-year term: Ronald F. Clarke

Mgmt

For

For

1.2

Election of Class III Director for a three-year term: Joseph W. Farrelly

Mgmt

For

For

1.3

Election of Class III Director for a three-year term: Richard Macchia

Mgmt

For

For

2

Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation

Mgmt

For

For

4

Approve an amendment to the Company's Amended and Restated Certification of Incorporation to declassify the Board of Directors

Mgmt

For

For

5

Stockholder proposal to adopt a clawback policy

Shldr

Against

For

6

Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards

Shldr

Against

For

06-13-2019

PORTOLA PHARMACEUTICALS, INC.

737010108(PTLA)

ANNUAL MEETING

40000.0000

Voted By:

vas_admin

05-06-2019

1.1

Election of Director(s) - Laura Brege

Mgmt

For

For

1.2

Election of Director(s) - Scott Garland

Mgmt

For

For

1.3

Election of Director(s) - Hollings Renton

Mgmt

For

For

2

To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.

Mgmt

For

For

3

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

06-18-2019

GUARDANT HEALTH, INC.

40131M109(GH)

ANNUAL MEETING

12500.0000

Voted By:

vas_admin

05-22-2019

1a

Election of Class I Director: Aaref Hilaly

Mgmt

For

For

1b

Election of Class I Director: Stanley Meresman

Mgmt

For

For

2

Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.

Mgmt

For

For

06-18-2019

SQUARE, INC.

852234103(SQ)

ANNUAL MEETING

24500.0000

Voted By:

vas_admin

05-22-2019

1.1

Election of Director(s) - Jack Dorsey

Mgmt

For

For

1.2

Election of Director(s) - David Viniar

Mgmt

For

For

1.3

Election of Director(s) - Paul Deighton

Mgmt

For

For

1.4

Election of Director(s) - Anna Patterson

Mgmt

For

For

2

Advisory vote on the compensation of our named executive officers.

Mgmt

For

For

06-19-2019

ALPHABET INC.

02079K305(GOOGL)

ANNUAL MEETING

1100.0000

Voted By:

vas_admin

05-29-2019

1.1

Election of Director(s) - Larry Page

Mgmt

For

For

1.2

Election of Director(s) - Sergey Brin

Mgmt

For

For

1.3

Election of Director(s) - John L. Hennessy

Mgmt

For

For

1.4

Election of Director(s) - L. John Doerr

Mgmt

For

For

1.5

Election of Director(s) - Roger W. Ferguson, Jr.

Mgmt

For

For

1.6

Election of Director(s) - Ann Mather

Mgmt

For

For

1.7

Election of Director(s) - Alan R. Mulally

Mgmt

For

For

1.8

Election of Director(s) - Sundar Pichai

Mgmt

For

For

1.9

Election of Director(s) - K. Ram Shriram

Mgmt

For

For

1.10

Election of Director(s) - Robin L. Washington

Mgmt

For

For

2

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3

The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.

Mgmt

For

For

4

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shldr

Against

For

5

A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.

Shldr

Against

For

6

A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.

Shldr

Against

For

7

A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.

Shldr

Against

For

8

A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.

Shldr

Against

For

9

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shldr

Against

For

10

A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.

Shldr

Against

For

11

A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.

Shldr

Against

For

12

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shldr

Against

For

13

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shldr

Against

For

14

A stockholder proposal regarding Google search in China, if properly presented at the meeting.

Shldr

Against

For

15

A stockholder proposal regarding a clawback policy, if properly presented at the meeting.

Shldr

Against

For

16

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shldr

Against

For

06-19-2019

CANOPY GROWTH CORPORATION

138035100(CGC)

SPECIAL MEETING

15000.0000

Voted By:

vas_admin

06-12-2019

1

An ordinary resolution, the full text of which is included as Appendix A attached to the accompanying Management Information Circular.

Mgmt

For

For

06-25-2019

MASTERCARD INCORPORATED

57636Q104(MA)

ANNUAL MEETING

11000.0000

Voted By:

vas_admin

05-22-2019

1a

Election of Director: Richard Haythornthwaite

Mgmt

For

For

1b

Election of Director: Ajay Banga

Mgmt

For

For

1c

Election of Director: David R. Carlucci

Mgmt

For

For

1d

Election of Director: Richard K. Davis

Mgmt

For

For

1e

Election of Director: Steven J. Freiberg

Mgmt

For

For

1f

Election of Director: Julius Genachowski

Mgmt

For

For

1g

Election of Director: Choon Phong Goh

Mgmt

For

For

1h

Election of Director: Merit E. Janow

Mgmt

For

For

1i

Election of Director: Oki Matsumoto

Mgmt

For

For

1j

Election of Director: Youngme Moon

Mgmt

For

For

1k

Election of Director: Rima Qureshi

Mgmt

For

For

1l

Election of Director: Jose Octavio Reyes Lagunes

Mgmt

For

For

1m

Election of Director: Gabrielle Sulzberger

Mgmt

For

For

1n

Election of Director: Jackson Tai

Mgmt

For

For

1o

Election of Director: Lance Uggla

Mgmt

For

For

2

Advisory approval of Mastercard's executive compensation

Mgmt

For

For

3

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019

Mgmt

For

For

4

Consideration of a stockholder proposal on gender pay gap

Shldr

Against

For

5

Consideration of a stockholder proposal on creation of a human rights committee

Shldr

Against

For

ACCOUNT VOTE ACTIVITY REPORT

Report Date:

08/09/2019

Meeting Date: 07/01/2018 to 06/30/2019

Plumb Equity Fund

Report Time:

WISCONSIN CAPITAL MGMT-SCHWAB

# Events:

21

CC007

VOTING AGENT:

# Accounts:

1

Meeting

Issuer

Meet Type

Vote

For/Agnst

Shares

Date

Agenda Items

CUSIP (Ticker)

Prop Type

Cast

MRV

Voted

07-17-2018

CONSTELLATION BRANDS, INC.

21036P108(STZ)

ANNUAL MEETING

5300.0000

Voted By:

vas_admin

06-21-2018

1.1

Election of Director(s) - Jerry Fowden

Mgmt

For

For

1.2

Election of Director(s) - Barry A. Fromberg

Mgmt

For

For

1.3

Election of Director(s) - Robert L. Hanson

Mgmt

For

For

1.4

Election of Director(s) - Ernesto M. Hernandez

Mgmt

For

For

1.5

Election of Director(s) - Susan Somersille Johnson

Mgmt

For

For

1.6

Election of Director(s) - James A. Locke III

Mgmt

For

For

1.7

Election of Director(s) - Daniel J. McCarthy

Mgmt

For

For

1.8

Election of Director(s) - Richard Sands

Mgmt

For

For

1.9

Election of Director(s) - Robert Sands

Mgmt

For

For

1.10

Election of Director(s) - Judy A. Schmeling

Mgmt

For

For

1.11

Election of Director(s) - Keith E. Wandell

Mgmt

For

For

2

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019

Mgmt

For

For

3

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement

Mgmt

For

For

09-26-2018

CANOPY GROWTH CORPORATION

138035100(CGC)

SPECIAL MEETING

20000.0000

Voted By:

vas_admin

09-12-2018

1.1

Election of Director(s) - Bruce Linton

Mgmt

For

For

1.2

Election of Director(s) - John K. Bell

Mgmt

For

For

1.3

Election of Director(s) - Chris Schnarr

Mgmt

For

For

1.4

Election of Director(s) - Murray Goldman

Mgmt

For

For

1.5

Election of Director(s) - Peter E. Stringham

Mgmt

For

For

2

Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Mgmt

For

For

3

To consider and, if thought advisable, approve an ordinary resolution, the full text of which is set forth in Schedule A to the accompanying Management Information Circular, authorizing the Corporation to issue on a private placement basis 104,500,000 common shares in the capital of the Corporation (the "Common Shares") and 139,745,453 warrants to purchase Common Shares to CBG Holdings LLC (or its affiliates or permitted assignees); the removal of Murray Goldman and Chris Schnarr as directors of the Corporation; the election of William Newlands, David Klein and Judy Schmeling as directors of the Corporation; and certain other matters relating to such transaction.

Mgmt

For

For

01-29-2019

VISA INC.

92826C839(V)

ANNUAL MEETING

13000.0000

Voted By:

vas_admin

01-15-2019

1a

Election of Director: Lloyd A. Carney

Mgmt

For

For

1b

Election of Director: Mary B. Cranston

Mgmt

For

For

1c

Election of Director: Francisco Javier Fernandez-Carbajal

Mgmt

For

For

1d

Election of Director: Alfred F. Kelly, Jr.

Mgmt

For

For

1e

Election of Director: John F. Lundgren

Mgmt

For

For

1f

Election of Director: Robert W. Matschullat

Mgmt

For

For

1g

Election of Director: Denise M. Morrison

Mgmt

For

For

1h

Election of Director: Suzanne Nora Johnson

Mgmt

For

For

1i

Election of Director: John A. C. Swainson

Mgmt

For

For

1j

Election of Director: Maynard G. Webb, Jr.

Mgmt

For

For

2

Advisory vote to approve executive compensation.

Mgmt

For

For

3

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

Mgmt

For

For

04-11-2019

ADOBE, INC.

00724F101(ADBE)

ANNUAL MEETING

5500.0000

Voted By:

vas_admin

03-20-2019

1a

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse

Mgmt

For

For

1b

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni

Mgmt

For

For

1c

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: James Daley

Mgmt

For

For

1d

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond

Mgmt

For

For

1e

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Charles Geschke

Mgmt

For

For

1f

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen

Mgmt

For

For

1g

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg

Mgmt

For

For

1h

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey

Mgmt

For

For

1i

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks

Mgmt

For

For

1j

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig

Mgmt

For

For

1k

Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: John Warnock

Mgmt

For

For

2

Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.

Mgmt

For

For

3

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 29, 2019.

Mgmt

For

For

4

Approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

5

Consider and vote upon one stockholder proposal.

Shldr

Against

For

04-25-2019

INTUITIVE SURGICAL, INC.

46120E602(ISRG)

ANNUAL MEETING

2800.0000

Voted By:

vas_admin

04-03-2019

1a

Election of Director: Craig H. Barratt, Ph.D.

Mgmt

For

For

1b

Election of Director: Gary S. Guthart, Ph.D.

Mgmt

For

For

1c

Election of Director: Amal M. Johnson

Mgmt

For

For

1d

Election of Director: Don R. Kania, Ph.D.

Mgmt

For

For

1e

Election of Director: Keith R. Leonard, Jr.

Mgmt

For

For

1f

Election of Director: Alan J. Levy, Ph.D.

Mgmt

For

For

1g

Election of Director: Jami Dover Nachtsheim

Mgmt

For

For

1h

Election of Director: Mark J. Rubash

Mgmt

For

For

1i

Election of Director: Lonnie M. Smith

Mgmt

For

For

2

To approve, by advisory vote, the compensation of the Company's Named Executive Officers.

Mgmt

For

For

3

The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

4

To approve the amendment and restatement of the 2010 Incentive Award Plan.

Mgmt

For

For

5

A stockholder proposal entitled "Simple Majority Vote."

Shldr

Against

For

04-29-2019

THE BOEING COMPANY

097023105(BA)

ANNUAL MEETING

2500.0000

Voted By:

vas_admin

04-03-2019

1a

Election of Director: Robert A. Bradway

Mgmt

For

For

1b

Election of Director: David L. Calhoun

Mgmt

For

For

1c

Election of Director: Arthur D. Collins Jr.

Mgmt

For

For

1d

Election of Director: Edmund P. Giambastiani Jr.

Mgmt

For

For

1e

Election of Director: Lynn J. Good

Mgmt

For

For

1f

Election of Director: Nikki R. Haley

Mgmt

For

For

1g

Election of Director: Lawrence W. Kellner

Mgmt

For

For

1h

Election of Director: Caroline B. Kennedy

Mgmt

For

For

1i

Election of Director: Edward M. Liddy

Mgmt

For

For

1j

Election of Director: Dennis A. Muilenburg

Mgmt

For

For

1k

Election of Director: Susan C. Schwab

Mgmt

For

For

1l

Election of Director: Ronald A. Williams

Mgmt

For

For

1m

Election of Director: Mike S. Zafirovski

Mgmt

For

For

2

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Mgmt

For

For

3

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.

Mgmt

For

For

4

Additional Report on Lobbying Activities.

Shldr

Against

For

5

Impact of Share Repurchases on Performance Metrics.

Shldr

Against

For

6

Independent Board Chairman.

Shldr

Against

For

7

Remove Size Limit on Proxy Access Group.

Shldr

Against

For

8

Mandatory Retention of Significant Stock by Executives.

Shldr

Against

For

05-01-2019

STRYKER CORPORATION

863667101(SYK)

ANNUAL MEETING

5000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Mary K. Brainerd

Mgmt

For

For

1b

Election of Director: Srikant M. Datar, Ph.D.

Mgmt

For

For

1c

Election of Director: Roch Doliveux, DVM

Mgmt

For

For

1d

Election of Director: Louise L. Francesconi

Mgmt

For

For

1e

Election of Director: Allan C. Golston (1)

Mgmt

For

For

1f

Election of Director: Kevin A. Lobo (2)

Mgmt

For

For

1g

Election of Director: Sherilyn S. McCoy

Mgmt

For

For

1h

Election of Director: Andrew K. Silvernail

Mgmt

For

For

1i

Election of Director: Ronda E. Stryker

Mgmt

For

For

1j

Election of Director: Rajeev Suri

Mgmt

For

For

2

Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

05-07-2019

AMERICAN EXPRESS COMPANY

025816109(AXP)

ANNUAL MEETING

13500.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Charlene Barshefsky

Mgmt

For

For

1b

Election of Director: John J. Brennan

Mgmt

For

For

1c

Election of Director: Peter Chernin

Mgmt

For

For

1d

Election of Director: Ralph de la Vega

Mgmt

For

For

1e

Election of Director: Anne L. Lauvergeon

Mgmt

For

For

1f

Election of Director: Michael O. Leavitt

Mgmt

For

For

1g

Election of Director: Theodore J. Leonsis

Mgmt

For

For

1h

Election of Director: Stephen J. Squeri

Mgmt

For

For

1i

Election of Director: Daniel L. Vasella

Mgmt

For

For

1j

Election of Director: Ronald A. Williams

Mgmt

For

For

1k

Election of Director: Christopher D. Young

Mgmt

For

For

2

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.

Mgmt

For

For

3

Approval, on an advisory basis, of the Company's executive compensation.

Mgmt

For

For

4

Shareholder proposal relating to action by written consent.

Shldr

Against

For

5

Shareholder proposal relating to deducting the stock buyback impact from executive pay.

Shldr

Against

For

6

Shareholder proposal relating to gender pay equity.

Shldr

Against

For

05-15-2019

THE CHARLES SCHWAB CORPORATION

808513105(SCHW)

ANNUAL MEETING

20000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: John K. Adams, Jr.

Mgmt

For

For

1b

Election of Director: Stephen A. Ellis

Mgmt

For

For

1c

Election of Director: Arun Sarin

Mgmt

For

For

1d

Election of Director: Charles R. Schwab

Mgmt

For

For

1e

Election of Director: Paula A. Sneed

Mgmt

For

For

2

Ratification of the selection of Deloitte & Touche LLP as independent auditors

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation

Mgmt

For

For

4

Stockholder proposal requesting annual disclosure of EEO-1 data

Shldr

Against

For

05-16-2019

DISCOVER FINANCIAL SERVICES

254709108(DFS)

ANNUAL MEETING

20000.0000

Voted By:

vas_admin

04-25-2019

1.1

Election of Director: Jeffrey S. Aronin

Mgmt

For

For

1.2

Election of Director: Mary K. Bush

Mgmt

For

For

1.3

Election of Director: Gregory C. Case

Mgmt

For

For

1.4

Election of Director: Candace H. Duncan

Mgmt

For

For

1.5

Election of Director: Joseph F. Eazor

Mgmt

For

For

1.6

Election of Director: Cynthia A. Glassman

Mgmt

For

For

1.7

Election of Director: Roger C. Hochschild

Mgmt

For

For

1.8

Election of Director: Thomas G. Maheras

Mgmt

For

For

1.9

Election of Director:  Michael H. Moskow

Mgmt

For

For

1.10

Election of Director: Mark A. Thierer

Mgmt

For

For

1.11

Election of Director: Lawrence A. Weinbach

Mgmt

For

For

2

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

4

To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements

Mgmt

For

For

5

To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings

Mgmt

For

For

6

Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented

Shldr

Against

For

05-22-2019

NVIDIA CORPORATION

67066G104(NVDA)

ANNUAL MEETING

6000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Robert K. Burgess

Mgmt

For

For

1b

Election of Director: Tench Coxe

Mgmt

For

For

1c

Election of Director: Persis S. Drell

Mgmt

For

For

1d

Election of Director: James C. Gaither

Mgmt

For

For

1e

Election of Director: Jen-Hsun Huang

Mgmt

For

For

1f

Election of Director: Dawn Hudson

Mgmt

For

For

1g

Election of Director: Harvey C. Jones

Mgmt

For

For

1h

Election of Director: Michael G. McCaffery

Mgmt

For

For

1i

Election of Director: Stephen C. Neal

Mgmt

For

For

1j

Election of Director: Mark L. Perry

Mgmt

For

For

1k

Election of Director: A. Brooke Seawell

Mgmt

For

For

1l

Election of Director: Mark A. Stevens

Mgmt

For

For

2

Approval of our executive compensation.

Mgmt

For

For

3

Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year 2020.

Mgmt

For

For

4

Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause

Mgmt

For

For

05-22-2019

PAYPAL HOLDINGS, INC.

70450Y103(PYPL)

ANNUAL MEETING

15000.0000

Voted By:

vas_admin

04-25-2019

1a

Election of Director: Nominee: Rodney C. Adkins

Mgmt

For

For

1b

Election of Director: Nominee: Wences Casares

Mgmt

For

For

1c

Election of Director: Nominee: Jonathan Christodoro

Mgmt

For

For

1d

Election of Director: Nominee: John J. Donahoe

Mgmt

For

For

1e

Election of Director: Nominee: David W. Dorman

Mgmt

For

For

1f

Election of Director: Nominee: Belinda J. Johnson

Mgmt

For

For

1g

Election of Director: Nominee: Gail J. McGovern

Mgmt

For

For

1h

Election of Director: Nominee: Deborah M. Messemer

Mgmt

For

For

1i

Election of Director: Nominee: David M. Moffett

Mgmt

For

For

1j

Election of Director: Nominee: Ann M. Sarnoff

Mgmt

For

For

1k

Election of Director: Nominee: Daniel H. Schulman

Mgmt

For

For

1l

Election of Director: Nominee: Frank D. Yeary

Mgmt

For

For

2

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.

Mgmt

For

For

4

Stockholder proposal regarding political disclosure.

Shldr

Against

For

5

Stockholder proposal regarding human and indigenous peoples' rights.

Shldr

Against

For

06-06-2019

BOOKING HOLDINGS INC.

09857L108(BKNG)

ANNUAL MEETING

500.0000

Voted By:

vas_admin

05-22-2019

1.1

Election of Director(s) - Timothy M. Armstrong

Mgmt

For

For

1.2

Election of Director(s) - Jeffery H. Boyd

Mgmt

For

For

1.3

Election of Director(s) - Glenn D. Fogel

Mgmt

For

For

1.4

Election of Director(s) - Mirian Graddick-Weir

Mgmt

For

For

1.5

Election of Director(s) - James M. Guyette

Mgmt

For

For

1.6

Election of Director(s) - Wei Hopeman

Mgmt

For

For

1.7

Election of Director(s) - Robert J. Mylod, Jr.

Mgmt

For

For

1.8

Election of Director(s) - Charles H. Noski

Mgmt

For

For

1.9

Election of Director(s) - Nancy B. Peretsman

Mgmt

For

For

1.10

Election of Director(s) - Nicholas J. Read

Mgmt

For

For

1.11

Election of Director(s) - Thomas E. Rothman

Mgmt

For

For

1.12

Election of Director(s) - Lynn M. Vojvodich

Mgmt

For

For

1.13

Election of Director(s) - Vanessa A. Wittman

Mgmt

For

For

2

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3

Advisory Vote to Approve 2018 Executive Compensation.

Mgmt

For

For

4

Stockholder Proposal requesting that the Company amend its proxy access bylaw.

Shldr

Against

For

06-12-2019

AUTODESK, INC.

052769106(ADSK)

ANNUAL MEETING

9000.0000

Voted By:

vas_admin

05-08-2019

1a

Election of Director: Andrew Anagnost

Mgmt

For

For

1b

Election of Director: Karen Blasing

Mgmt

For

For

1c

Election of Director: Reid French

Mgmt

For

For

1d

Election of Director: Blake Irving

Mgmt

For

For

1e

Election of Director: Mary T. McDowell

Mgmt

For

For

1f

Election of Director: Stephen Milligan

Mgmt

For

For

1g

Election of Director: Lorrie M. Norrington

Mgmt

For

For

1h

Election of Director: Betsy Rafael

Mgmt

For

For

1i

Election of Director: Stacy J. Smith

Mgmt

For

For

2

Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.

Mgmt

For

For

3

Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.

Mgmt

For

For

06-12-2019

FLEETCOR TECHNOLOGIES INC.

339041105(FLT)

ANNUAL MEETING

5900.0000

Voted By:

vas_admin

05-22-2019

1.1

Election of Class III Director for a three-year term: Ronald F. Clarke

Mgmt

For

For

1.2

Election of Class III Director for a three-year term: Joseph W. Farrelly

Mgmt

For

For

1.3

Election of Class III Director for a three-year term: Richard Macchia

Mgmt

For

For

2

Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation

Mgmt

For

For

4

Approve an amendment to the Company's Amended and Restated Certification of Incorporation to declassify the Board of Directors

Mgmt

For

For

5

Stockholder proposal to adopt a clawback policy

Shldr

Against

For

6

Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards

Shldr

Against

For

06-13-2019

PORTOLA PHARMACEUTICALS, INC.

737010108(PTLA)

ANNUAL MEETING

31000.0000

Voted By:

vas_admin

05-06-2019

1.1

Election of Director(s) - Laura Brege

Mgmt

For

For

1.2

Election of Director(s) - Scott Garland

Mgmt

For

For

1.3

Election of Director(s) - Hollings Renton

Mgmt

For

For

2

To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.

Mgmt

For

For

3

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

06-18-2019

GUARDANT HEALTH, INC.

40131M109(GH)

ANNUAL MEETING

9500.0000

Voted By:

vas_admin

05-22-2019

1a

Election of Class I Director: Aaref Hilaly

Mgmt

For

For

1b

Election of Class I Director: Stanley Meresman

Mgmt

For

For

2

Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.

Mgmt

For

For

06-18-2019

SQUARE, INC.

852234103(SQ)

ANNUAL MEETING

18500.0000

Voted By:

vas_admin

05-22-2019

1.1

Election of Director(s) - Jack Dorsey

Mgmt

For

For

1.2

Election of Director(s) - David Viniar

Mgmt

For

For

1.3

Election of Director(s) - Paul Deighton

Mgmt

For

For

1.4

Election of Director(s) - Anna Patterson

Mgmt

For

For

2

Advisory vote on the compensation of our named executive officers.

Mgmt

For

For

06-19-2019

ALPHABET INC.

02079K305(GOOGL)

ANNUAL MEETING

1200.0000

Voted By:

vas_admin

05-29-2019

1.1

Election of Director(s) - Larry Page

Mgmt

For

For

1.2

Election of Director(s) - Sergey Brin

Mgmt

For

For

1.3

Election of Director(s) - John L. Hennessy

Mgmt

For

For

1.4

Election of Director(s) - L. John Doerr

Mgmt

For

For

1.5

Election of Director(s) - Roger W. Ferguson, Jr.

Mgmt

For

For

1.6

Election of Director(s) - Ann Mather

Mgmt

For

For

1.7

Election of Director(s) - Alan R. Mulally

Mgmt

For

For

1.8

Election of Director(s) - Sundar Pichai

Mgmt

For

For

1.9

Election of Director(s) - K. Ram Shriram

Mgmt

For

For

1.10

Election of Director(s) - Robin L. Washington

Mgmt

For

For

2

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3

The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.

Mgmt

For

For

4

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shldr

Against

For

5

A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.

Shldr

Against

For

6

A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.

Shldr

Against

For

7

A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.

Shldr

Against

For

8

A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.

Shldr

Against

For

9

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shldr

Against

For

��

10

A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.

Shldr

Against

For

11

A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.

Shldr

Against

For

12

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shldr

Against

For

13

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shldr

Against

For

14

A stockholder proposal regarding Google search in China, if properly presented at the meeting.

Shldr

Against

For

15

A stockholder proposal regarding a clawback policy, if properly presented at the meeting.

Shldr

Against

For

16

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shldr

Against

For

06-19-2019

CANOPY GROWTH CORPORATION

138035100(CGC)

SPECIAL MEETING

15000.0000

Voted By:

vas_admin

06-12-2019

1

An ordinary resolution, the full text of which is included as Appendix A attached to the accompanying Management Information Circular.

Mgmt

For

For

06-25-2019

MASTERCARD INCORPORATED

57636Q104(MA)

ANNUAL MEETING

7500.0000

Voted By:

vas_admin

05-22-2019

1a

Election of Director: Richard Haythornthwaite

Mgmt

For

For

1b

Election of Director: Ajay Banga

Mgmt

For

For

1c

Election of Director: David R. Carlucci

Mgmt

For

For

1d

Election of Director: Richard K. Davis

Mgmt

For

For

1e

Election of Director: Steven J. Freiberg

Mgmt

For

For

1f

Election of Director: Julius Genachowski

Mgmt

For

For

1g

Election of Director: Choon Phong Goh

Mgmt

For

For

1h

Election of Director: Merit E. Janow

Mgmt

For

For

1i

Election of Director: Oki Matsumoto

Mgmt

For

For

1j

Election of Director: Youngme Moon

Mgmt

For

For

1k

Election of Director: Rima Qureshi

Mgmt

For

For

1l

Election of Director: Jose Octavio Reyes Lagunes

Mgmt

For

For

1m

Election of Director: Gabrielle Sulzberger

Mgmt

For

For

1n

Election of Director: Jackson Tai

Mgmt

For

For

1o

Election of Director: Lance Uggla

Mgmt

For

For

2

Advisory approval of Mastercard's executive compensation

Mgmt

For

For

3

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019

Mgmt

For

For

4

Consideration of a stockholder proposal on gender pay gap

Shldr

Against

For

5

Consideration of a stockholder proposal on creation of a human rights committee

Shldr

Against

For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)Wisconsin Capital Funds, Inc.

By (Signature and Title)*  /s/ Thomas G. Plumb                

Thomas G. Plumb

President

Date:   August 13, 2019                                                       

* Print the name and title of each signing officer under his or her signature.